Digital Data Systems Limited was launched on 20 Mar 2003 and issued an NZ business identifier of 9429036076642. The registered LTD company has been managed by 2 directors: Simon Harold Browne - an active director whose contract started on 20 Mar 2003,
Nicola Clair Browne - an active director whose contract started on 20 Mar 2003.
According to BizDb's data (last updated on 04 May 2025), the company filed 1 address: 1A Olive Rd, Penrose, 1061 (types include: registered, service).
Up to 19 Jun 2020, Digital Data Systems Limited had been using Ground Floor, Building B, 65 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Browne, Simon Harold (an individual) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Browne, Nicola Clair - located at Cockle Bay, Auckland.
Other active addresses
Address #4: 1a Olive Road, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 05 Apr 2023
Address #5: 1a Olive Rd, Penrose, 1061 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
Ground Floor, Building B, 65 Main Highway, Ellerslie, Auckland, 1061 New Zealand
Previous addresses
Address #1: Ground Floor, Building B, 65 Main Highway, Ellerslie, Auckland, 1061 New Zealand
Registered & physical address used from 18 Apr 2016 to 19 Jun 2020
Address #2: Level 1, Building B, 600 Gt South Rd, Ellerslie, Auckland, 1061 New Zealand
Registered & physical address used from 21 Jul 2011 to 18 Apr 2016
Address #3: 43a Fairfax Ave, Penrose, Auckland New Zealand
Registered address used from 09 Jun 2009 to 21 Jul 2011
Address #4: 43a, Fairfax Ave, Penrose, Auckland New Zealand
Physical address used from 09 Jun 2009 to 21 Jul 2011
Address #5: Level 2, 101 Station Rd, Penrose, Auckland
Registered & physical address used from 06 Apr 2006 to 09 Jun 2009
Address #6: 17a Invermay Ave, Mt Roskill, Auckland
Physical & registered address used from 20 Mar 2003 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Browne, Simon Harold |
Cockle Bay Auckland 2014 New Zealand |
20 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Browne, Nicola Clair |
Cockle Bay Auckland 2014 New Zealand |
20 Mar 2003 - |
Simon Harold Browne - Director
Appointment date: 20 Mar 2003
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Apr 2012
Nicola Clair Browne - Director
Appointment date: 20 Mar 2003
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Apr 2012
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